Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jul 2024 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Unit 1a Webbers Way Dartington Totnes TQ9 6JY on 27 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr David Richard Mann on 31 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
MR01 |
Registration of charge 101417370002, created on 11 November 2019
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11 Nov 2019 |
MR04 |
Satisfaction of charge 101417370001 in full
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25 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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23 Mar 2017 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 March 2017
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22 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2016
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01 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2016
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27 May 2016 |
MR01 |
Registration of charge 101417370001, created on 23 May 2016
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10 May 2016 |
AP01 |
Appointment of Mr Stephen Paul Rule as a director on 10 May 2016
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